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DIVERSIFIED INVESTMENT AFFILIATES, INC. - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED INVESTMENT AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Mar 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000033105
Address: 814 PONCE DE LEON BLVD. STE. 410, CORAL GABLES, FL, 33131
Mail Address: 814 PONCE DE LEON BLVD. STE. 410, CORAL GABLES, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGOLNICK JOEL S Agent 100 SOUTHEAST SECOND STREET, 37TH FLOOR, MIAMI, FL, 33131
ZELAYA WILLIAM President 814 PONCE DE LEON BLVD. STE. 410, CORAL GABLES, FL, 33131
ZELAYA WILLIAM Secretary 814 PONCE DE LEON BLVD. STE. 410, CORAL GABLES, FL, 33131
ZELAYA WILLIAM Director 814 PONCE DE LEON BLVD. STE. 410, CORAL GABLES, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-03-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State